419 Scam – Advance Fee / Fake Lottery Scam (2013-11-19)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

GOOD NEWS Informative desk <zadart@tin.it>
A US Army Responding To Treatment "Mr. Erica A US Army" <sergeant05@dacris123654.onmicrosoft.com>
Financial Help $$$ Mr Albert Ian Global Loans <0013@dmatnrrse.onmicrosoft.com>
THE TRUTH ABOUT YOUR FUND "Dr. David Lohan" <backup@xngbbq.com>
Re: CONTACT AGENT Rev. PHIL EVANS (sent from forged email address)
my subject david mboyo <9@cls269.onmicrosoft.com>
From Mrs. Sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
CONGRATULATIONS YOU HAVE BEEN AWARDED Mr Neil Hitchens <neilhitchens0789@live.com>
OFFER OFFER OFFER !!!!!! "L & T FINANCE LIMITED" <0059fastservice@INFO499.onmicrosoft.com>
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210183@CyberLottery.onmicrosoft.com>
Chairman ICPC (sent from forged email address)
Important From Luzius Cameron. Cameron <marketing@grupohagana.com.br>
GOOD NEWS FROM MINISTER OF FINANCE ON YOUR PAYMENT (sent from forged email address)
Business proposal (sent from forged email address)
From Mrs. Sandra. guessannsandra <guessannsandra@yahoo.co.jp>
Hello Friend <contact10@MrsAilenLiu.onmicrosoft.com>
Greetings in the name of almighty God, EX 14 VS 14 ROSARY THOMPSON <ro.thompson@laposte.net>
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210175@CyberLottery.onmicrosoft.com>
Greetings <mrsoscar@seznam.cz>
BUSINESS peter wong <peterwong013@hsbtklt.onmicrosoft.com>
FROM MRS MARIA BONGI NTULI FROM MRS MARIA BONGI NTULI <mrsedup@gmail.com>
URGENT <eli006@elizb.onmicrosoft.com>
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
Please I Am Waiting For Your Response (sent from forged email address)
REPLY FAST ed823730@gmail.com
URGENT <eli0015@elizb.onmicrosoft.com>
URGENT <eli0014@elizb.onmicrosoft.com>
Financial Help Apply Today! Mr Albert Ian Global Loans
<dennis0020@DennisMooreLoanFirm033.onmicrosoft.com>
GREETING FROM DUBAI U.A.E. (sent from forged email address)
URGENT <eli0018@elizb.onmicrosoft.com>
Letter of Intent runsovannacbk@gmail.com
URGENT <eli0021@elizb.onmicrosoft.com>
My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
Dear Friend usmansankara012@laposte.net
BUSINESS PROPERSAL Mr Albert Ian Global Loans
<moore15@DennisMooreLoanFirm289.onmicrosoft.com>
Your urgent response is highly expected. Monday Kojo <mondaykojo01@gmail.com>
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210179@CyberLottery.onmicrosoft.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <p2@Financial132.onmicrosoft.com>
RE: KINDLY READ AND GET BACK TO ME. "Sgt. Paul Landrum" <pall6@financial637.onmicrosoft.com>
Request For A Business Proposal (sent from forged email address)
CAN I TRUST YOU ON THIS ? (sent from forged email address)
ATTENTION DEAR "MR ANTHONY CHUKWU" <hygtfrdr@rediffmail.com>
Urgent Notice "Mrs. Rita Ajiri" <ap6080@sco.com.sg>
YOUR DELIVERY AGENT. MAXWELL EZE HAS ARRIVE WITH YOUR CONSIG... "Dr. Lamido Sanusi Lamido" <Crivet@usi.ch>
nieuwe beveiligingssysteem ING <admin@chung030.onmicrosoft.com>
Re: Kindly Read This "Mr S. Al-Abbas" <info@google.com>
Invitation: Dearest Sir, Adebayo William <adebayowilliam103@yahoo.com>
my subject NEEHA SINGH <credit36@hqtr.onmicrosoft.com>
Contact the verification officer incharge of the delivery (sent from forged email address)
GREAT NEWS: STOP CONTACTING THEM (sent from forged email address)
URGENT REPLY NEEDED ASAP USB AG BANK SWITZERLAND <info@mail.com>
GREETINGS IN THE NAME OF GOD!!! JOYCE GHAGAHENI <joyceghagahani110@gmail.com>
Money Transfer Details (sent from forged email address)
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=3F?= peiczarka loan sector <info14@peiczarka662.onmicrosoft.com>
BUSINESS peter wong <peterwong037@hdsblt.onmicrosoft.com>
Presidential Contract Award Committee (sent from forged email address)
EUROPEAN LOTTERY SERVICE, (sent from forged email address)
Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info5@worldservicce.onmicrosoft.com>
BUSINESS peter wong <peterwong038@hdsblt.onmicrosoft.com>
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210901@41100710.onmicrosoft.com>
=?utf-8?q?DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= "Mrs J. Heselden" <office@offi661.onmicrosoft.com>
Payment Notification (sent from forged email address)
Do you need a loan? mrhamdnloanoffer <yyyloan@yyloan366.onmicrosoft.com>
RE: GOOD DAY (sent from forged email address)
PLEASE I NEED YOUR ASSISTANCE Samunu Dawel <davidemonduzzi1@tin.it>
Good day and peace be with you Sam Momka Jr <sammomka1989@ymail.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <kiva227@kiva227.onmicrosoft.com>
=?utf-8?q?DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= "Mrs J. Heselden" <office@offi621.onmicrosoft.com>
BUSINESS PROPERSAL Mr Albert Ian Global Loans <Peiczarka5@peiczarka.onmicrosoft.com>
Von A. Ferrara (sent from forged email address)
Treat As Confidential. "Bernard Byrne" <byrne.bernard@aib.co.uk>
THE DEPARTMENT OF MINERAL RESOURCES, REPUBLIC OF SOUTH AFRICA derickjn446@gmail.com
OFFER OFFER OFFER !!!!!! "L & T FINANCE LIMITED" <0030fastservice@nouv351.onmicrosoft.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <kiva968@kiva968.onmicrosoft.com>
***Your ATM CARD Delivery Tracking Number: ***539442728275*** (sent from forged email address)
Bad Moment..................................(Raymond Poirier) Raymond Poirier <lppoirierandson@yahoo.com>
can i trust you to help me? (sent from forged email address)
Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
READ AND REPLY (sent from forged email address)
Attn:Valuable Customer, "Mr.John Chidiy" <mrbrightdestiny@gmail.com>
RBI PAYMENT NOTIFICATION NOTIFICATION <add@lines.onmicrosoft.com>
BUSINESS peter wong <peterwong047@hdsblt.onmicrosoft.com>
=?utf-8?q?DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= "Mrs J. Heselden" <office@offi279.onmicrosoft.com>
BUSINESS PROPERSAL Mr Albert Ian Global Loans
<000006@globalloanservices937.onmicrosoft.com>
Good day, (sent from forged email address)
Important Information ( Follow This Procedures to Get your F... (sent from forged email address)
IMPORTANT PROPOSAL AHMED AL ANSARI <ask@done398.onmicrosoft.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <kiva646@kiva646.onmicrosoft.com>
GOOD DAY "Dr. MARK A. ZENITH" <servicenotification@email.microsoft.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <kiva030@kiva030.onmicrosoft.com>
THIS IS OPPORTUNITY FROM THE GOVERNMENT FOR YOU TO PICK UP T... (sent from forged email address)
MONEY TRANSFER (sent from forged email address)
Please do not ignore!!! <filled1@mrslisar.onmicrosoft.com>
RELEASE OF YOUR FUNDS WITH IMMEDIATE EFFECT. "EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)" <governorapexbankofnigeria@yahoo.co.jp>
XMAS LOAN <6402131@BernardShaffer192.onmicrosoft.com>
INVESTMENT ASSISTANCE "JOHN MSHELIA GEIDAM" <johngeidam@yahoo.com>
nieuwe beveiligingssysteem ING <admin@chung146.onmicrosoft.com>
FBI ALERT ON YOUR FUNDS[CODE:210]0 (sent from forged email address)
FREELOTTO YEAR BONANZA 2013 (sent from forged email address)
PENDING TRANSFER (sent from forged email address)
Re: YOUR OUTSTANDING PAYMENT RBS GROUP <asisiowo7@gmail.com>
Loan <jamespowellloancompany22@JamesPowellLoanCompany.onmicrosoft.com>
XMAS LOAN <64009181@BernardShaffer192.onmicrosoft.com>
Read And Reply ASAP (sent from forged email address)
Christmas Loan <jamespowellloancompany15@JamesPowellLoanCompany.onmicrosoft.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <kiva810@kiva810.onmicrosoft.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <kiva891@kiva891.onmicrosoft.com>
Loan <jamespowellloans6@JamesPowellLoanCompany335.onmicrosoft.com>
BUSINESS PROPERSAL Mr Albert Ian Global Loans <112218@MuthFinance.onmicrosoft.com>
Representative Needed. DAVE DESMOND <chungfung00109@andrewchung.onmicrosoft.com>
QUICK RESPONSE REQUIRED Ahmed Dawoud <info.post@Indigo144.onmicrosoft.com>
I NEED YOUR QUICKLY RESPOND rebertkoare49@laposte.net
Dear Sir/Madam....... tizai19@laposte.net
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=3F?= peiczarka loan sector <FrauJacq@BaggsMurchie.onmicrosoft.com>
Donation From Mrs Susy Johnson Susy Johnson <marina55@sumadanise.fr>
YOUR COMPENSATION (sent from forged email address)
Greeting From Sgt Chris Benson, A US Army Responding Sgt Chris Benson <office333@official556.onmicrosoft.com>
QUICK RESPONSE REQUIRED Ahmed Dawoud <info.post@Indigo799.onmicrosoft.com>
GOOD DAY FRIEND! <info@farah2942.onmicrosoft.com>
Contact Me Johnny Marcus <jomarcus49@aol.com>
URGENT PROPOSAL Allen Cook <tint@unitx.onmicrosoft.com>
Request for Funds Management Services "Joe S. Williams" <joe.s_williams87665@hotmail.com>
QUICK RESPONSE REQUIRED Ahmed Dawoud <info.post@Indigo939.onmicrosoft.com>
XMAS LOAN <76392112@BernardShaffer.onmicrosoft.com>
RE: EXTREMELY URGENT (sent from forged email address)
Dear Friend, "dennis.muchsd@libero.it" <dennis.muchsd@libero.it>
LATE MR. RONALD STEWART'S PHILANTHROPIC FUND "Tim Osborn" <crb19322@waterfrontwinery.ca>
I CONTACT YOU FOR REAL WORK GOD BLESS YOU <Contact@InfoDesk12.onmicrosoft.com>
Your Prize Worth £7,550,000 Million Remains Unclaimed. (sent from forged email address)
Good day and peace be with you Marina Guei <deniseyao35@gmail.com>
Don't Hesitate To Reply....q (sent from forged email address)
My Donation. Mrs Pamela Davis <mch002@zaz.att.ne.jp>
BUSINESS PROPERSAL Mr Albert Ian Global Loans <112220@MuthFinance.onmicrosoft.com>
DEBT RECONCILIATION ORDER/UNCLAIMED FUNDS!! (sent from forged email address)
Dear Friend, William Harry <williamharry113@live.com>
Kin Verification! "A & M Douglas Consultants Ltd." <adm-scylla-yog@tigaraksa.co.id>
Dear Friend, William Harry <williamharry112@live.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE P... (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundonlin@RESERVEBANKOFINDIA794.onmicrosoft.com>
Greetings Brethren Mrs Erieka Danis <e_danis2012@rediffmail.com>
=?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND=3F?= peiczarka loan sector <Jacqueliner@BaggsMurchie.onmicrosoft.com>
Capital Management. Christopher Bennett <pin444win@gmail.com>
Investment Project Mrs Mendoza <mrsmendoza61@yahoo.com.ph>
Analise De Segurança BB info@allen.com
From: Cheung Pui/Business Proposal (sent from forged email address)
I CONTACT YOU FOR REAL WORK GOD BLESS YOU <Contact@InfoDesk11.onmicrosoft.com>
AM CONTACTING YOU FOR YOUR HELP GOD BLESS YOU <Contact@InfoDesk05.onmicrosoft.com>
Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info7@worldservicce.onmicrosoft.com>
Good day Mrs Susan Uda <massimomattioli1@tin.it>
Thanks!! Matt Johnson <mr.matthewjohnson02@gmail.com>
Business proposal. vicent <vicent0075@mooresst.onmicrosoft.com>
Your Information From Luzius Cameron Luzius Cameron <marketing@grupohagana.com.br>
Financial Help Apply Today! Mr Albert Ian Global Loans <00038@dmatturr.onmicrosoft.com>
Capital Management. Christopher Bennett <pin4444win@gmail.com>
KINDLY GO THROUGH MY LETTER FOR BUSINESS INVESTMENT Rossman Rosman <rossmandavies5@gmail.com>
VACANCY (sent from forged email address)
DO YOU NEED BUSINESS AND PERSONAL LOAN <credit12@hluu.onmicrosoft.com>
vriendschap Request. <chungfungandrew01785@andrewfungchung.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <r.b.i.claimtransfer@RESERVEBANKOFINDIA688.onmicrosoft.com>
Dear Sir, Microsoft Corperation <noreply@microsoft.co.uk>
Greetings from Mrs Zeinab Diallo. "zeinadiallo0012@libero.it" <zeinadiallo0012@libero.it>
HOW ARE YOU TODAY? Solomon Dyke <solomondyke2003@eresmas.com>
Kindly Respond Promptly!! (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <marketing@grupohagana.com.br>
Investment Opportunity (sent from forged email address)
ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
YOUR PAYMENT HAS BEEN APPROVED.. DAVID MOORE <scanner@telanet.com>
=?utf-8?q?DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= "Mrs J. Heselden" <office@offi127.onmicrosoft.com>
KINDLY GET BACK TO ME ASAP (sent from forged email address)
Greetings from Eluchi Mark Abia! (sent from forged email address)
Greetings from Mrs Zeinab Diallo. "zeinadiallo0015@libero.it" <zeinadiallo0015@libero.it>
FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
Business Proposal (sent from forged email address)
YOUR URGENT REPLY NEEDED ASAP (sent from forged email address)
Greetings From Zurich Switzerland "Mr. Oswald J. Grübel." <training@corp.masci.or.th>
Reply. "Barrister William Kafa" <brriskafa190@aol.com>
Busines Proposal "Mrs. Hina Dieter Plaumann"<mrs.hinadieterplaumann@mail.com>
UREGNT PLEASE ! (sent from forged email address)
Wire Transfer. "Western Union Transfer" <info@mail.com>
TREAT AS URGENT saint mary catholic hospital <saintmarycatholichospital11@gmail.com>
Enquiry (sent from forged email address)
PAYMENT RELEASE INSTRUCTION FROM Citibank (sent from forged email address)
UNITED NATIONS TRUST FUNDS (sent from forged email address)
Response. Thanks And Remain blessed. "Response. Thanks And Remain blessed." <info@send2subscribers.biz>
RE <1111111172@FinancialCompany493.onmicrosoft.com>
RE <1111111174@FinancialCompany493.onmicrosoft.com>
Abandoned Consignment at our Storage Facility (sent from forged email address)
PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
FROM DR. SMITH EDWARDS. "Dr. SMITH EDWARDS" <drsmithedwards@gmail.com>
REPLY YOUR OPINION (sent from forged email address)
Attention: ATM Card Beneficiary, <sec7@adminitrative638.onmicrosoft.com>
Greetings.... (sent from forged email address)
Attention: ATM Card Beneficiary, <info2@HelpAdministrator.onmicrosoft.com>
TO WHOM IT MAY CONCERN <sgt4@lawfirm666.onmicrosoft.com>
WESTERN UNION 2013 BONUS ALERT!! "Western Union@" <dr.ferdmark12@gmail.com>
You Authorize him to Claim your US$750,000 ATM card ??? MIKE ANDERSON <vinfon@webadmin365.onmicrosoft.com>
Greeting from U.S Embassy in Ghana. "Mr. Walter White" <info@cantv.net>
(I.Y.W.F) INTERNATIONAL CONFERENCE INVITATION "Ms.jennifer richmond" <smithlaura887@gmail.com>
PAYMENT NOTIFICATION GOVERNOR LAMIDO SANUSI <rebecca@winwinft.com>
RE <01111111162@FinancialCompany110.onmicrosoft.com>
Attention: ATM Card Beneficiary, <sec8@adminitrative638.onmicrosoft.com>
Mr. Ben Collins.Hartsfield Jackson Atlanta International Air... (sent from forged email address)
ATTENTION: PLEASE CAN I TRUST YOU (sent from forged email address)
PLEASE I NEEDED YOUR URGENT HELP "Miss.Anita Monica Brown" <missanitamonica2013@gmail.com>
TO WHOM IT MAY CONCERN <sgt3@lawfirm666.onmicrosoft.com>
Re:Update. Jin Chung <stefierre@hotmail.com>
RE <01111111160@FinancialCompany110.onmicrosoft.com>
Re Rev Ben <Daru0369@matth251.onmicrosoft.com>
Can I Trust You? Office <info1@triangle.co.uk>
VERY IMPORTANT AND CONFIDENTIAL MESSAGE ATTACHED Andrew Stevens <aslaw45@outlook.com>
RE <01111111159@FinancialCompany472.onmicrosoft.com>
Hello My Good Friend, (sent from forged email address)
HOW IS YOUR FAMILY (sent from forged email address)
Urgent Price Quote (sent from forged email address)
Confidential Inheritance Information (sent from forged email address)
RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
I have registered your ATM MASTER CARD 1.7m with DHL COURIER... "Mrs.Elizabeth hall" <officefile0@cantv.net>
=?utf-8?Q?Von_Mr._Andrea_Ibbetson_(Unternehmen-Vorschlag)=E2... "Mr. Andrea Ibbetson" <hery.herjanto@kemdikbud.go.id>
I NEED YOUR HELP CLandrum Paul <sgtpaul@landrumLtd607.onmicrosoft.com>
Do You Need A Loan? If Yes Reply " Loan Credit Finance <office.desk9@official919.onmicrosoft.com>"
Please do not ignore!!! <filled0298@mrslisar.onmicrosoft.com>
My greetings to you "Mr. Martin Koby Norman" <lewis461@btinternet.com>
I NEED YOUR HELP CLandrum Paul <sgtpaul@landrumLtd748.onmicrosoft.com>
Serial Number; XX/20010/CL0881. (sent from forged email address)
email and call diplomat harry carlson for your good news "MRS. GINETTE s PAUL." <idealplastik@tin.it>
Do You Need A Loan? If Yes Reply Loan Credit Finance <official.desk14@official919.onmicrosoft.com>
Please do not ignore!!! <00001@mediaofficee.onmicrosoft.com>
I have a proposal for you.. "Mr.Richard Findley" <richardfindley@todsmurray.co.uk>
Attn My Dear Mrs Pamela Johnson <s.carrara1@tin.it>
VERY URGENT Mark Bussin <markbussin2013@gmail.com>
From Mrs. Deborah Wanugoh deborah wanugoh <bourseinscriptions@gmail.com>
I am waiting to hear from you. Orah Gaffney grace <orahgrace86@gmail.com>
Hello... "Dr.Kazmi Sma" <drkazmissma@gmail.com>
Dear Friend, My name is Colonel James Frank. (sent from forged email address)
HOW IS YOUR FAMILY (sent from forged email address)
RE:US$4.5 MILLION? <info069@info069.onmicrosoft.com>
RE:US$4.5 MILLION? <info530@info530.onmicrosoft.com>
RE:US$4.5 MILLION? <info966@info966.onmicrosoft.com>
Dear David Mboyo <20@cls656.onmicrosoft.com>
From Mariam Shehata, aminata shehata <marriam03@outlook.fr>
I NEED YOUR HELP CLandrum Paul <sgtpaul@landrumLtd745.onmicrosoft.com>
IL TUO CONTRIBUTO VOLONTARIO (sent from forged email address)
XMAS LOAN <0176213@BernardShaffer217.onmicrosoft.com>
FINAL NOTICE BENEFICIARY/PLEASE REPLY!!! info@live.com
PLEASE KINDLY OPEN ATTACHMENT AND GET BACK TO ME. (sent from forged email address)
RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT! Ruben Benson <johnpeter12@cantv.net>
QUOTE PARCEL CODE : JT13/5H <peter1@worlddelivery867.onmicrosoft.com>
Greetings My Beloved one!!! (sent from forged email address)
Your Payment File has been submitted to this Bank (sent from forged email address)
From Mrs Safia Gaddafi (Urgent) (sent from forged email address)
Re: Proposal. (sent from forged email address)
Package Code : CDS-13, <transit@airport491.onmicrosoft.com>
Greetings!!! (YOUR BANK DRAFT IS READY FOR DELIVERY) (sent from forged email address)
Partnership/Investment ISA YOUNES <seth22coker@gmail.com>
LOST INHERITANCE NOTICE HEIR HUNTERS UK (sent from forged email address)
RE:US$4.5 MILLION? <info811@info811.onmicrosoft.com>
MAIL FROM MRS MELISSA "Mrs. Melissa Muammar Gaddafi" <008@hellaed.onmicrosoft.com>
Re: Draws of November 15th, 2013 (sent from forged email address)
Contact Mr.Keneddy Williams Dr.Keneddy Williams <loan42@hasd.onmicrosoft.com>
Dr. George Allen Dr George Allen <dr.georgeallen_ubs100@yahoo.com>
YOUR URGENTELY NEEDED DHL DELIVERY COMPANY <fdellanoce@alice.it>
RE:US$4.5 MILLION? <info721@info721.onmicrosoft.com>
Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
(sem assunto) Mr Roland <info@aol.com>
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
Re: Mr Carlos Vincent <info4@eurogames.onmicrosoft.com>
From Madam Zinab Hassan, Please Get back to me (sent from forged email address)
FOR YOUR KIND ATTENTION (sent from forged email address)
My Dear Friend, please i grave your indulgence. "mrsdamara2011@live.com" <damara01@yeah.net>
Package Code : CDS-13, <transit@airport549.onmicrosoft.com>
Attention Dearest one, <guy.cazenav@torba.com>
Hello "Li Chen" <ChenLi@mail.com>
Attention: ATM Card Beneficiary, <net91@webmail55.onmicrosoft.com>
Hello Dear. Suzan Catim <a1032m@hotmail.com>
ATTENTION PLEASE TREAT AS URGENT (sent from forged email address)
Regards from Valderina Haifa Valderina <valderinahaifa@yahoo.co.jp>
(19/11/13) Package Code : CDS-13 <transit@airport628.onmicrosoft.com>
UK Lotto recognized winner of $4.6M. free-ticket draws (sent from forged email address)
good day "Mrs.Marry Johnson" <ciampi46@alice.it>
Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <missalsabahassan224ci@gmail.com>
Is me Michela (sent from forged email address)
Contact Mr.Keneddy Williams Dr.Keneddy Williams <loan46@hasd.onmicrosoft.com>
URGENT ISSUE..!!! "Sir Tony Grimsley" <deltadesk@aol.com>
AM CONTACTING YOU FOR YOUR HELP GOD BLESS YOU <Contact@InfoDesk28.onmicrosoft.com>
PAYMENT NOTIFICATION FROM BANK OF AMERICA Bank Of America <joseph1@zaz.att.ne.jp>
Please do not ignore!!! <0001@mediaofficee.onmicrosoft.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <ford662@ford662.onmicrosoft.com>
Re: Mrs.Stella Yusuf. (sent from forged email address)
Attention: ATM Card Beneficiary, <net38@webmail55.onmicrosoft.com>
Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<laboratoriofv@interonda.com.ar>
Dear Honorable Beneficiary,Overdue Notice "Barclays Bank " <info10@worldservicce.onmicrosoft.com>
Package Code : CDS-13, <transit@airport367.onmicrosoft.com>
FROM SUSAN ZUMA (sent from forged email address)
TRANSFER <info004@Company602.onmicrosoft.com>
We Are Refunding Your Money INTERPOL <ubthanhthuy@phutho.gov.vn>
I am Dr.Odion "Dr.Josphe Odion" <barfredagbaje@gmail.com>
SSD SOLUTION BLACK MONEY!! (sent from forged email address)
AM CONTACTING YOU FOR YOUR HELP GOD BLESS YOU <Contact@InfoDesk21.onmicrosoft.com>
Attention: ATM Card Beneficiary, <web14@foxmail676.onmicrosoft.com>
Fund from World Bank assistance programmable 2013 promo Western Union <soglosoglo@cantv.net>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williamsharry?= <williamsharry@o2.pl>
PAYMENT UPDATE (sent from forged email address)
Attention: ATM Card Beneficiary, <web13@foxmail676.onmicrosoft.com>
From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
investments Mr.JOEL ARIEL <24@cls656.onmicrosoft.com>
IMPORTANT PROPOSAL AHMED AL ANSARI <knamedy@companies.onmicrosoft.com>
Box to be delivered to your Doorstep (sent from forged email address)
RE DEPARTMENT OF FOREIGN CURRENCY PRC (sent from forged email address)
Re:From Mr. Fred Wesson Chief Security & Inspection Officer... (sent from forged email address)
Shipment ... "sgt.wilkinsray01@libero.it" <sgt.wilkinsray01@libero.it>
Remain bless in the Lord. "Rev John Paul" <revjohnpaul14@yahoo.co.uk>
help Miriam Esso <markedward@siren.ocn.ne.jp>
Dear Sir/Madam Money Loan Firm/Agency <antonioli.lucca@sen.gov.py>
DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
IMPORTANT PROPOSAL AHMED AL ANSARI <webx@companies.onmicrosoft.com>
PLEASE RESPOND URGENTLY (sent from forged email address)
Seeking for your assistance. "Mr. Raymond Luthuli" <milopes70@gmail.com>
FROM GRACE KONE (sent from forged email address)
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <post539@post539.onmicrosoft.com>
Contact Mr.Keneddy Williams Dr.Keneddy Williams <loan51@hasd.onmicrosoft.com>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <post632@post632.onmicrosoft.com>
FROM:DR MRS.MARIAM ABACHA "MRS.MARIAM ABACHA" <abachamariam26@yahoo.com.ph>
Hello Dear sonia <soniaebidah2670@libero.it>
ATTENTION BENEFICIARY "United Nations Settlement" <unitednations.settlement@hotmail.com>
YOUR URGENT ASSISTANCE IS NEEDED!!! "DR. $MRS$ MARIAM ABACHA" <selcom010@yahoo.com.ph>
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210184@CyberLottery.onmicrosoft.com>
RECEIVE YOUR ATM CARD NOW !!! (sent from forged email address)
ONLINE CYBER LOTTERY!! CYBER LOTTERY <210181@CyberLottery.onmicrosoft.com>
QUOTE PARCEL CODE : JT13/5H <cedric2@worlddelivery.onmicrosoft.com>
NNPC CONTRACT PAYMENT "NNPC CONTRACT REVIEWING COMMITTEE" <nnpccr.cmte@wss-id.org>
Urgent Reply (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION [FBI] (sent from forged email address)
UN APPEL A LA CANDIDATURE POUR 600 BOURSES D' ETUDES SUISSE =?UTF-8?Q?Commission_F=C3=A9derale_Bourse_Suisse?= <directonbourse@ymail.com>
(no subject) <003@INFO782.onmicrosoft.com>
GOOD DAY VIEW THIS ATTACHMENT AND REPLY ME "DR. OBINNA UGO" <officevry435@cantv.net>
URGENT SUPPLY INVITATION OF YOUR PRODUCTS mike omansah <mikeomansah@gmail.com>
beloved friend (My Predicament) (sent from forged email address)
Your E-mail cocacola <SAMSUNGCOMPANY9@SAMSUNG427.onmicrosoft.com>
From Mrs. Betty Rawlings; (sent from forged email address)
From Engr.Jeff Williams: "Engr. Jeff Williams" <engr.jeffwilliams@email.biz>
My response (sent from forged email address)
URGENT SUPPLY INVITATION OF YOUR PRODUCTS edward kwaking <edwardkwaking@gmail.com>
=?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= ruth.solomon2@laposte.net
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. (sent from forged email address)
BRITISH SCAM COMPENSATION. "From the Desk of Dr.Mark Williams" <info5@teleworm.onmicrosoft.com>
GOOD NEW cocacola <infococacola2@cocacola074.onmicrosoft.com>
BRITISH SCAM COMPENSATION. "From the Desk of Dr.Mark Williams" <info3@teleworm.onmicrosoft.com>
=?UTF-8?Q?=41=54=54=3A?= =?UTF-8?Q?=D7=90=D7=93=D7=9D=20=D7=96=D7=9C=D7=9E=D7=A0=D7=95=D7=91=D7=99=D7=A5?= <adam14500@walla.co.il>
Dearest, Kone Erica <koneerica6@gmail.com>
Outstanding Payment... (sent from forged email address)
Dear Sir/Madam, Mr.Suzuki Takuya Yuki <00008@mailer702.onmicrosoft.com>
Invitation: Dearest Sir, Mark Collins <markcollins239@yahoo.in>
My Dearest Friend Richard Gibson <officefile2245@cantv.net>
The Regional Manager (sent from forged email address)
hello Alex Stacy <alexsms22@yahoo.com.ph>
Please write me back Thomas Phillip <thomasphillip1@ThomasPhillips.onmicrosoft.com>
A US Army Responding To Treatment "Mr. SERGEANT A US Army" <sergeant4@dacris123654.onmicrosoft.com>
Good Day, SafiaFarkash Al-Baraasi <salbaraasi74@gmail.com>
NOTIFICATION LETTER "Mr.Salim Abdeali Hasanbhai" <sunsun@benichu.com.br>
INVESTMENT PROPOSAL! "DR. AZEEZA IKRAAM" <post893@post893.onmicrosoft.com>
MONEY TRANSFER (sent from forged email address)
L0AN <4291@LouisLoans.onmicrosoft.com>
Hello Dear sonia <abidahsonia1890@libero.it>

366 entries -- last updated: 2013-11-19 15:19 UTC

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